Announced Thu, 1 Oct, 2026 · 11:19 IST

SSPN Finance holds 13th AGM, approves accounts and director re-appointments

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

SSPN Finance held its 13th AGM on September 30, 2026 via video conferencing from 11:30 am to 11:40 am, chaired by Director Sachin Vadgave. Three ordinary resolutions were tabled: adoption of audited financial statements for the year ended March 31, 2026, and re-appointment of Sachin Vadgave and Uttamkumar Abhinandan Singh, both retiring by rotation. Remote e-voting ran from September 27 to 29 via Bigshare Services. CS Vidhi Thakkar was the scrutinizer. Scrutinizer voting results will be submitted separately.

Likely market impact

Routine annual compliance completed; no dividend, fundraising, or major business decisions disclosed. Final voting results awaited.